光电技术

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四川时代芯能光电技术有限公司成立 注册资本2000万人民币
Sou Hu Cai Jing· 2025-09-16 17:42
天眼查App显示,近日,四川时代芯能光电技术有限公司成立,法定代表人为刘俊麟,注册资本2000万 人民币,经营范围为一般项目:太阳能发电技术服务;集中式快速充电站;电动汽车充电基础设施运 营;智能无人飞行器销售;储能技术服务;技术服务、技术开发、技术咨询、技术交流、技术转让、技 术推广;信息咨询服务(不含许可类信息咨询服务);停车场服务;销售代理。(除依法须经批准的项 目外,凭营业执照依法自主开展经营活动)。 ...
高德红外:公司具备相应高性能探测器、红外热像仪及综合光电系统总体设计及批量生产能力
Mei Ri Jing Ji Xin Wen· 2025-09-16 10:25
每经AI快讯,有投资者在投资者互动平台提问:请问EOTS光电探测装置中是否有红外探测单元?贵司 是否有技术实力投标供应这类红外单元? (文章来源:每日经济新闻) 高德红外(002414.SZ)9月16日在投资者互动平台表示,EOTS中有红外探测单元,公司具备相应高性 能探测器、红外热像仪及综合光电系统总体设计及批量生产能力。 ...
钜泉科技: 钜泉光电科技(上海)股份有限公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-29 11:21
Core Points - The company, Jiuquan Optoelectronics Technology (Shanghai) Co., Ltd., was established as a joint-stock company from a limited liability company, with its registration completed on May 19, 2010 [1] - The company received approval from the China Securities Regulatory Commission to publicly issue 14.4 million shares of RMB ordinary stock (A shares) on July 15, 2022, and was listed on the Shanghai Stock Exchange on September 13, 2022 [1] - The registered capital of the company is RMB 115.18156 million [1] Chapter Summaries Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1] - The company is a permanent entity and its shares are divided into equal portions, with shareholders liable only to the extent of their subscribed shares [1] Chapter 2: Business Objectives and Scope - The company's business objective is to achieve satisfactory economic benefits for the company and its shareholders through technological advancement and innovation [1] - The business scope includes the development, design, production, and sales of optoelectronic technology products, integrated circuit research and design, and related technical consulting and services [1] Chapter 3: Shares Section 1: Share Issuance - Shares are issued in the form of stocks, with each share having a par value of RMB 1 [1] - The issuance of shares must adhere to principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [1] Section 2: Share Increase, Decrease, and Repurchase - The company can increase capital through various methods, including public issuance and bonus shares, as decided by the shareholders' meeting [3] - The company may repurchase its shares under specific circumstances, such as reducing registered capital or for employee stock ownership plans [4] Section 3: Share Transfer - Shares can be transferred in accordance with the law, and the company does not accept its own shares as collateral [5] Chapter 4: Shareholders and Shareholders' Meeting Section 1: Shareholders - The company maintains a shareholder register based on records from the securities registration agency, which serves as proof of share ownership [7] - Shareholders have rights to dividends, attend meetings, supervise operations, and access company documents [7] Section 2: Shareholders' Meeting General Provisions - The shareholders' meeting is the company's decision-making body, responsible for major decisions such as business direction, capital changes, and financial reports [12] - The annual shareholders' meeting must be held within six months after the end of the previous fiscal year [12] Section 3: Proposals and Notifications for Shareholders' Meetings - Proposals for the shareholders' meeting must be within the scope of the meeting's authority and clearly defined [16] - Shareholders holding more than 1% of shares can propose temporary motions [16] Chapter 5: Voting and Resolutions of Shareholders' Meetings - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [76][78] - Voting must be conducted in a transparent manner, with results announced immediately [88]
亿道信息等新设光电技术公司,含半导体照明器件业务
Qi Cha Cha· 2025-08-27 03:53
Group 1 - A new company, Shenzhen Yizhong Optoelectronic Technology Co., Ltd., has been established with a registered capital of 80 million yuan [1] - The company's business scope includes manufacturing and sales of semiconductor lighting devices, as well as manufacturing and sales of lighting fixtures [1] - The company is jointly held by Yidao Information (001314) and other stakeholders [1]
光芯片“以光破壁”或避开纳米困境 南山少年说“我也要做一个追光者”
Nan Fang Du Shi Bao· 2025-08-11 23:12
Group 1 - The "Remarkable Nanshan Youth" research activity was launched to document the stories of ordinary workers in Shenzhen, highlighting the city's spirit of perseverance and innovation [8][9][15] - The event involved over 30 middle and primary school students engaging in interviews and filming of local heroes, including a sanitation worker and a police dog trainer, to capture their daily lives and contributions [8][15][17] - The initiative aims to inspire the youth by showcasing the dedication and resilience of these individuals, fostering a sense of connection between the students and the city's development [10][12][16] Group 2 - The AI translation device MossTalk, developed by New Translation Information Technology (Shenzhen) Co., has been deployed in Shenzhen's "Little Yellow Hat" taxis, marking a significant step in the city's internationalization efforts [11][12] - The device, weighing only 68 grams, utilizes a neural network machine translation engine that has previously won awards, demonstrating Shenzhen's commitment to technological innovation [11][12] - The interaction between students and the entrepreneur behind MossTalk emphasized the importance of innovation and adaptability in the rapidly evolving tech landscape [13][14] Group 3 - The research activity included a visit to Tencent's headquarters, where students learned about the company's culture and employment opportunities, enhancing their understanding of the tech industry's dynamics [14] - Discussions with Tencent employees provided insights into talent development and the company's initiatives, such as the "Qingyun Plan," aimed at nurturing young professionals [14] - This experience reinforced the connection between education and industry, encouraging students to explore career paths in technology [14] Group 4 - The police dog training session allowed students to witness the capabilities of police dogs in action, highlighting their role in public safety and law enforcement [17][18] - Students engaged with trainers to understand the bond between them and the dogs, emphasizing teamwork and trust in their operations [17][18] - This hands-on experience aimed to instill values of dedication and service in the youth, reflecting the broader societal contributions of such professions [18]
长光华芯:获得政府补助约1038万元
Mei Ri Jing Ji Xin Wen· 2025-08-08 10:24
Group 1 - The core point of the article is that Changguang Huaxin has received a total of approximately 10.38 million RMB in government subsidies from May 6, 2025, to the date of the announcement, with 9.64 million RMB related to income and 740,000 RMB related to assets [1] - As of the announcement, Changguang Huaxin's market capitalization is 13.2 billion RMB [1]
长光华芯: 2025年第二次临时股东会的法律意见
Zheng Quan Zhi Xing· 2025-06-18 10:21
Core Viewpoint - The legal opinion issued by Beijing Deheng (Wuhan) Law Firm confirms that the second extraordinary general meeting of Suzhou Changguanghua Optoelectronics Technology Co., Ltd. held on June 17, 2025, complied with relevant laws and regulations, and the resolutions passed during the meeting are valid [1][4][6]. Group 1: Meeting Procedures - The meeting was convened in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association, with a notice published 15 days prior to the meeting [4][5]. - The meeting took place as scheduled at the company's conference room, with the actual time and location consistent with the notice [4][5]. - The network voting was conducted on the same day, with specific time slots for shareholders to cast their votes [5][6]. Group 2: Attendance and Qualifications - A total of 115 shareholders and their proxies attended the meeting, representing 73,344,902 shares, which is 41.6070% of the total voting shares [5][6]. - All attending shareholders were verified as being listed on the shareholder register as of the record date, confirming their eligibility [6]. - The meeting was convened by the board of directors, and all present had the legal qualifications to attend [6]. Group 3: Proposals and Voting Procedures - No temporary proposals were raised by shareholders during the meeting [6]. - Voting was conducted through both on-site and online methods, with the agenda items consistent with those listed in the notice [6][8]. - The counting and monitoring of votes were conducted in accordance with legal and regulatory requirements [8]. Group 4: Voting Results - The special resolution to cancel the supervisory board and amend the business scope was approved with 72,694,552 votes in favor, representing 99.1132% of the valid votes [8][9]. - The ordinary resolution to change the independent directors was also approved with 73,118,619 votes in favor, representing 99.6914% of the valid votes [9]. - No objections were raised regarding the voting results, confirming their validity [9]. Group 5: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendance, proposals, voting procedures, and results, comply with the relevant laws and regulations, rendering the resolutions legally valid [10].
长光华芯: 长光华芯2024年年度股东大会的法律意见
Zheng Quan Zhi Xing· 2025-05-23 13:14
Core Viewpoint - The legal opinion issued by Beijing Deheng (Wuhan) Law Firm confirms that the 2024 annual general meeting of Suzhou Changguanghua Optoelectronics Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][15]. Meeting Procedures - The meeting was convened by the board of directors on April 29, 2025, with a notice published on the Shanghai Stock Exchange website, meeting the required 20-day notice period [4]. - The meeting took place on May 23, 2025, at the company's premises, consistent with the notice provided [4][5]. Attendance and Voting - A total of 70 shareholders and their proxies attended the meeting, representing 73,053,459 shares, which is 41.4417% of the total voting shares [5][6]. - The meeting included both on-site and online voting, with the online voting period set for the same day as the meeting [5][8]. Voting Results - The resolutions passed included the 2024 Board of Directors' Work Report, with 99.9556% approval from voting shareholders [8]. - Other resolutions, such as the 2024 Financial Settlement Report and the 2024 Profit Distribution Plan, also received over 99% approval [10][12]. - The resolution regarding the use of part of the raised funds to supplement working capital was approved with 99.9354% support [14]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, proposal procedures, and voting results, complied with the Company Law, Securities Law, and relevant regulations, affirming the legality and validity of the meeting's resolutions [15].
长盈通:发行股份及支付现金购买资产申请材料获上交所受理
news flash· 2025-05-16 10:30
Group 1 - The company plans to acquire 100% equity of Wuhan Shengyisheng Optoelectronics Technology Co., Ltd. through a combination of issuing shares and cash payment to three trading parties [1] - On May 16, 2025, the company received a notice from the Shanghai Stock Exchange regarding the acceptance of its application for asset purchase through share issuance, which will undergo legal review [1] - The transaction is subject to approval from the Shanghai Stock Exchange and registration consent from the China Securities Regulatory Commission, indicating uncertainty regarding the approval process and timeline [1]